Sanctions Screening Analyst — Remote & Rotational Hours

MJ Boyd Consulting LLC; New York (NY); Hybrid; USD 100,000 - 110,000; Full time

Job summary

MJ Boyd Consulting LLC is seeking a Sanctions Analyst in New York, NY to review and disposition sanctions screening alerts and support OFAC compliance. You will investigate alerts, perform name matching, and escalate when necessary, collaborating with the Sanctions Manager and other stakeholders.

The role requires 5–7 years of sanctions compliance experience, familiarity with cross-border payments and SWIFT messaging, and professional certifications such as CAMS or CGSS are preferred.

Qualifications

• 5–7 years of sanctions compliance or financial crime experience.
• Experience reviewing sanctions alerts and investigations in banking.
• Experience with correspondent banking and international payments.
• Familiarity with OFAC regulations and sanctions compliance requirements.
• Strong understanding of cross-border payment processes and SWIFT formats.

Responsibilities

• Review sanctions screening alerts and determine disposition.
• Escalate hits to sanctions investigations team.
• Maintain case records and prepare management reports.
• Provide guidance to operations on screening issues.
• Collaborate with Sanctions Manager and stakeholders.

Skills

OFAC regulations

Cross-border payments

SWIFT formats

Analytical skills

Investigations

Regulatory compliance

Education

CAMS certification

CGSS certification

Job description

MJ Boyd Consulting LLC is seeking a Sanctions Analyst in New York, NY to review and disposition sanctions screening alerts and support OFAC compliance. You will investigate alerts, perform name matching, and escalate when necessary, collaborating with the Sanctions Manager and other stakeholders.

The role requires 5–7 years of sanctions compliance experience, familiarity with cross-border payments and SWIFT messaging, and professional certifications such as CAMS or CGSS are preferred.